Yacht-owning company
Companies and shell entitiesEpstein entityMoney documented
122 documents name it
The company through which $40.5M reached Jeffrey Epstein from Leon Black, and the source of the $10,000,000 routed into Gratitude America as a charitable contribution. Gratitude America's own Schedule B for 2015 names BV70 LLC as its substantial contributor - the only name on it - at 445 Park Avenue, New York, the address of Black's family office Elysium Management. The foundation received $10,003,000 that year and paid out nothing.
| Named on | Gratitude America's TY 2015 Substantial Contributors Schedule, as the only contributor listed |
|---|---|
| Address given | 445 Park Ave, New York, NY 10022 |
Being named in these records is not by itself an allegation about anyone listed.
EFTA00599517 EFTA00587879 EFTA01372340 EFTA00332373
Showing the first 60 of 122. This is an exact-phrase count over the scanned text, so it undercounts: the scanning breaks words across line ends, and a document that spells the name differently is not matched. Search the corpus for it.
| Document | Set | Context |
|---|---|---|
| EFTA00027019 | modified | ...Southern Trust Company, Inc. $5,000,000 DB-SDNY-0004990 Management 10/14/2015 BV70 LLC Gratitude America, Ltd. $10,000,000 DB-SDNY-0004999 12/... |
| EFTA00080250 | 9 | ...- Apollo Management Inc. 0004990 10/14/2015 BV70 LLC Gratitude America, Ltd. $10,000,000 DB-SDNY- 0004999 12'17/2015 Edmond de Roth... |
| EFTA00080260 | 9 | ...Southern Trust Company, Inc. $5,000,000 DB-SDNY-0004990 Management 10/14/2015 BV70 LLC Gratitude America, Ltd. $10,000,000 DB-SDNY-0004999 12/... |
| EFTA00104945 | 9 | ...000 DB-SDNY- Apollo Management Inc. 0004990 10/14/2015 BV70 LLC Gratitude America, Ltd. $10,000,000 DB-SDNY- 0004999 12/17/2015 Edmond de Rothschild (Suisse)... |
| EFTA00583036 | 9 | AMENDMENT NUMBER 1 TO PROMISSORY NOTE OF PLAN D, LLC, DATED MARCH 30, 2017, PAYABLE TO THE ORDER OF BV70 LLC THIS AMENDMENT NUMBER 1 TO PROMISSORY NOTE OF PLAN D, LLC, DATED MARCH 30, 2017, PAYABLE TO THE ORDER OF BV70 LLC is ma... |
| EFTA00583120 | 9 | April 2017 BV70 LLC do Elysium Management LLC 445 Park Avenue, Suite 1401 New York, NY 10022 Re: Guaranty of Jeffrey Epstein Gentlemen: Thi... |
| EFTA00583183 | 9 | March 30, 2017 BV70 LLC do Elysium Management LLC 445 Park Avenue, Suite 1401 New York, NY 10022 Re: Guaranty of Jeffrey Epstein Gentlemen: Thi... |
| EFTA00585854 | 9 | ..., a U.S. Virgin Islands limited liability company (the "Maker"), hereby unconditionally promises to pay to the order of BV70 LLC, a New York limited liability company with an address at do Elysium Management LLC, 445 Park Avenue, Suite 1401, New Yo... |
| EFTA00587879 | 9 | GRATITUDE AMERICA, LTD. 9100 Port of Sale Mall, Suite 15 St. Thomas, USVI 00802 November 24, 2015 BV70 LLC 445 Park Avenue, Suite 1401 New York, NY 10022 Re: Charitable Contribution Dear Sirs: Thank you for your charitable... |
| EFTA00589279 | 9 | ..., a U.S. Virgin Islands limited liability company (the "Maker"), hereby unconditionally promises to pay to the order of BV70 LLC, a New York limited liability company with an address at do Elysium Management LLC, 445 Park Avenue, Suite 1401, New Yo... |
| EFTA00594105 | 9 | April 17, 2017 BV70 LLC do Elysium Management LLC 445 Park Avenue, Suite 1401 New York, NY 10022 Re: Guaranty of Jeffrey Epstein Gentlemen: Thi... |
| EFTA00599517 | 9 | ...DELEGATED ON BEHALF OF ENTITY L BV70 LLC INSTRUMENTS Manager. Debra R. Black AUTHORITY Eileen Managers manage the company. If more than one... |
| EFTA00605904 | 9 | ...damental Checking WA 3131/2015 7,063.55 U.S.Trull -Bank cc America Prime V/Path Management BV70 LLC 925'2014 DAMPS* Fiesdainentan Checking NA 1312015... |
| EFTA00615432 | 9 | ..., a U.S. Virgin Islands limited liability company (the "Maker"), hereby unconditionally promises to pay to the order of BV70 LLC, a New York limited liability company with an address at do Elysium Management LLC, 445 Park Avenue, Suite 1401, New Yo... |
| EFTA00617388 | 9 | ..., a U.S. Virgin Islands limited liability company (the "Maker"), hereby unconditionally promises to pay to the order of BV70 LLC, a New York limited liability company with an address at do Elysium Management LLC, 445 Park Avenue, Suite 1401, New Yo... |
| EFTA00621002 | 9 | AMENDMENT NUMBER 1 TO PROMISSORY NOTE OF PLAN D, LLC, DATED MARCH 30, 2017, PAYABLE TO THE ORDER OF BV70 LLC THIS AMENDMENT NUMBER 1 TO PROMISSORY NOTE OF PLAN D, LLC, DATED MARCH 30, 2017, PAYABLE TO THE ORDER OF BV70 LLC is ma... |
| EFTA00621006 | 9 | AMENDMENT NUMBER 1 TO PROMISSORY NOTE OF PLAN D, LLC, DATED MARCH 30, 2017, PAYABLE TO THE ORDER OF BV70 LLC THIS AMENDMENT NUMBER 1 TO PROMISSORY NOTE OF PLAN D, LLC, DATED MARCH 30, 2017, PAYABLE TO THE ORDER OF BV70 LLC is ma... |
| EFTA00622816 | 9 | ..., a U.S. Virgin Islands limited liability company (the "Maker"), hereby unconditionally promises to pay to the order of BV70 LLC, a New York limited liability company with an address at do Elysium Management LLC, 445 Park Avenue, Suite 1401, New Yo... |
| EFTA00622821 | 9 | April 17, 2017 BV70 LLC do Elysium Management LLC 445 Park Avenue, Suite 1401 New York, NY 10022 Re: Guaranty of Jeffrey Epstein Gentlemen: Thi... |
| EFTA00622824 | 9 | ..., a U.S. Virgin Islands limited liability company (the "Maker"), hereby unconditionally promises to pay to the order of BV70 LLC, a New York limited liability company with an address at c/o Elysium Management LLC, 445 Park Avenue, Suite 1401, New Y... |
| EFTA00622829 | 9 | April 17, 2017 BV70 LLC do Elysium Management LLC 445 Park Avenue, Suite 1401 New York, NY 10022 Re: Guaranty of Jeffrey Epstein Gentlemen: Thi... |
| EFTA00649239 | 9 | ...te Darren-i spoke to brad o and Jeffrey (independently) and believe the best way to go is a side letter from Jeffrey to BV70 LLC guaranteeing Plan D's obligations under the note. I believe from my conversation with Jeffrey that this is acceptable t... |
| EFTA00787676 | 9 | AMENDMENT NUMBER 1 TO PROMISSORY NOTE OF PLAN D, LLC, DATED MARCH 30, 2017, PAYABLE TO THE ORDER OF BV70 LLC THIS AMENDMENT NUMBER 1 TO PROMISSORY NOTE OF PLAN D, LLC, DATED MARCH 30, 2017, PAYABLE TO THE ORDER OF BV70 LLC is ma... |
| EFTA00808900 | 9 | ..., a U.S. Virgin Islands limited liability company (the "Maker"), hereby unconditionally promises to pay to the order of BV70 LLC, a New York limited liability company with an address at do Elysium Management LLC, 445 Park Avenue, Suite 1401, New Yo... |
| EFTA01019400 | 9 | ...d, 17 Oct 2018 21:14:08 +0000 Attachments: Form_990-PF_-_2015.pdf i apologize as Gratitude money in 2015 also came from BV70 LLC see page 17 of attached PDF Richard Kahn HBRK Associates Inc. EFTA01019400 |
| EFTA01021255 | 9 | From: Richard Kahn <I To: Yvonne Berger ..tj Cc: Brad Wechsler Subject: wire to BV70 LLC Date: Mon, 01 Oct 2018 21:09:49 +0000 thank you it appears we missed our deadline for today wire will go out first thin... |
| EFTA01049230 | 9 | ...Tuesday, April 11, 2017 5:23 PM To: Cynthia Rodriguez Cc: Bella Klein; Stewart Oldfield Subject: Re: Plan d LLC Entity BV70 LLC is owned by Leon Black, who is a client of Southern Trust Company. BV70 LLC is the owner of Leon Black's yacht Thank yo... |
| EFTA01084435 | 9 | ...ne Ltd: Bradley J. Wechsler, Director, do Elysium Management LLC, 445 Park Avenue, Suite 1401, New York, NY 10022 If to BV70 LLC: Debra R. Black, Manager, 760 Park Avenue, New York, NY 10021 If to JMWT LLC: Leon D. Black, Manager, do Apollo Managem... |
| EFTA01105575 | 9 | GRATITUDE AMERICA, LTD. 9100 Port of Sale Mall, Suite 15 St. Thomas, USVI 00802 November 24, 2015 BV70 LLC 445 Park Avenue, Suite 1401 New York, NY 10022 Re: Charitable Contribution Dear Sirs: Thank you for your charitable... |
| EFTA01190083 | 9 | ...RATITUDE AMERICA, LTD ROYAL PALMS PROFESSIONAL BUILDING 9053 ESTATE THOMAS, SUITE 101 ST. THOMAS, VI 00802 July 1, 2016 BV70 LLC 445 PARK AVE, SUITE 1401 NEW YORK, NY 10022 ATTN: BRAD WECHSLER Our auditors, Seckendorf Hasson & Reilly CPA's LLC are... |
| EFTA01193391 | 9 | ...ess Fundament& Checking WA 31312015 7060.55 U. S. MVO -Bank a America Prime Wean Management BV70 LLC 9212014 Business ammonia Checking WA 131/2015... |
| EFTA01198523 | 9 | ...ON BEHALF OF ENTITY INSTRUMENTS AUTHORITY BV70 LLC Manager: Debra R. Black Eileen Managers manage the company. If more than one Alexan... |
| EFTA01201722 | 9 | ...2013 2011 33.272 22714 33.472 MI in narre of Leon Black Of BV70 LLC TOTAL:rSS36 $564.086 Updaled... |
| EFTA01203778 | 9 | ...ON BEHALF OF ENTITY INSTRUMENTS AUTHORITY BV70 LLC Manager: Debra R. Black Eileen Managers manage the company. If more than one Alexan... |
| EFTA01296638 | 10 | ...30500,000.00 Other Debits DEP ROM 04;17:2017 INCOMING MONEY ORG BV70 LLC 445 8 600 000 00 Deposes'Other Credits TRANSF PARK AVE STE... |
| EFTA01354923 | 10 | ...ems are pending. Also, do we have an update on Gratitude America Ltd. — are client willing to provide the documents for BV70 LLC — a significant donor in this KYC, or are they going to close the account. Please confirm. Kindly assist with the below... |
| EFTA01357173 | 10 | ...ary for the costs associated with owning/running one of Jeffrey Epstein's airplanes. Your response below indicates that BV70 LLC is an entity that owns Mr. Black's yacht. How do these correlate? Please provide any additional information you may hav... |
| EFTA01357174 | 10 | ...the best of your ability, please provide details regarding the item(s) below: 3/31/17 - $22,500,000 Incoming Wire from BV70 LLC • What is the purpose of the Incoming Wire from BV70 LLC? • What is the relationship between the client... |
| EFTA01359965 | 10 | ...we will review the case. This will now be treated as an EDR. 1) As per the 2015 Form 990 (attached to the KYC by AFC), BV70 LLC donated $10MM to this foundation and thus making them a "significant Donor". We need to fully KYC this entity. Please p... |
| EFTA01360004 | 10 | ...we will review the case. This will now be treated as an EDR. 1) As per the 2015 Form 990 (attached to the KYC by AFC), BV70 LLC donated $10MM to this foundation and thus making them a "significant Donor". We need to fully KYC this entity. Please p... |
| EFTA01360051 | 10 | 1) As per the 2015 Form 990 (attached to the KYC by AFC), BV70 LLC donated $10MM to this foundation and thus making them a "significant Donor". We need to fully KYC this entity. Please p... |
| EFTA01360986 | 10 | ...ons. Please provide as much detail as possible. • What type of services did PLAN D, LLC/Mr. Epstein provide to BV70 LLC at a cost of $22.5MM? • KYC indicates the purpose of the account is to hold the funds necessary for the costs ass... |
| EFTA01360987 | 10 | • What is the purpose of the Incoming Wire from BV70 LLC? • What is the relationship between the client and BV70 LLC? • What type of products/services does BV70... |
| EFTA01362086 | 10 | ...we will review the case. This will now be treated as an EDR. 1) As per the 2015 Form 990 (attached to the KYC by AFC), BV70 LLC donated $10MM to this foundation and thus making them a "significant Donor". We need to fully KYC this entity. Please p... |
| EFTA01363654 | 10 | ...we will review the case. This will now be treated as an EDR. 1) As per the 2015 Form 990 (attached to the KYC by AFC), BV70 LLC donated $10MM to this foundation and thus making them a "significant Donor". We need to fully KYC this entity. Please p... |
| EFTA01363688 | 10 | ...11/16/2018 10:11:45 AM To: Stewart Oldfield CC: Vijay-A Sawant Subject: Gratitude/BV70 LLC Classification: For Memel use only Stew. For the significant donor in this Foundation, we require the following informa... |
| EFTA01363705 | 10 | ...we will review the case. This will now be treated as an EDR. 1) As per the 2015 Form 990 (attached to the KYC by AFC), BV70 LLC donated 510MM to this foundation and thus making them a "significant Donor". We need to fully KYC this entity. Please p... |
| EFTA01372921 | 10 | ...we will review the case. This will now be treated as an EDR. 1) As per the 2015 Form 990 (attached to the KYC by AFC), BV70 LLC donated $10MM to this foundation and thus making them a "significant Donor". We need to fully KYC this entity. Please p... |
| EFTA01373071 | 10 | ...ems are pending. Also, do we have an update on Gratitude America Ltd. — are client willing to provide the documents for BV70 LLC — a significant donor in this KYC, or are they going to close the account. Please confirm. Kindly assist with the below... |
| EFTA01374015 | 10 | ...Tuesday, April 11, 2017 5:23 PM To: Cynthia Rodriguez Cc: Bella Klein; Stewart Oldfield Subject: Re: Plan d LLC Entity BV70 LLC is owned by Leon Black, who is a client of Southern Trust Company. BV70 LLC is the owner of Leon Black's yacht Thank yo... |
| EFTA01374016 | 10 | ...t random. Please provide the following information regarding the incoming wire: 3/31/17 -$22,500,000 Incoming Wire from BV70 LLC • What is the purpose of the Incoming Wire from BV70 LLC? • What is the relationship between the client... |
| EFTA01374971 | 10 | ...ems are pending. Also, do we have an update on Gratitude America Ltd. — are client willing to provide the documents for BV70 LLC — a significant donor in this KYC, or are they going to close the account. Please confirm. Kindly assist with the below... |
| EFTA01376515 | 10 | ...are below. Please let us know if you need any further information. Thank you. 3/31/17 - $22,500,000 Incoming Wire from BV70 LLC • What is the purpose of the Incoming Wire from BV70 LLC? The purpose of the wire was to pay a fee as Mr. Black... |
| EFTA01376652 | 10 | ...ems are pending. Also, do we have an update on Gratitude America Ltd. — are client willing to provide the documents for BV70 LLC — a significant donor in this KYC, or are they going to close the account. Please confirm. CONFIDENTIAL - PURSUANT TO F... |
| EFTA01378861 | 10 | ...+ 4 Total contributions Type of contribution Person p BV70 LLC Payroll 445 PARK AVE... |
| EFTA01379303 | 10 | ...ems are pending. Also, do we have an update on Gratitude America Ltd. — are client willing to provide the documents for BV70 LLC — a significant donor in this KYC, or are they going to close the account. Please confirm. Kindly assist with the below... |
| EFTA01379327 | 10 | ...ems are pending. Also, do we have an update on Gratitude America Ltd. — are client willing to provide the documents for BV70 LLC — a significant donor in this KYC, or are they going to close the account. Please confirm. CONFIDENTIAL - PURSUANT TO F... |
| EFTA01379599 | 10 | ...ZIP + 4 Total contributions Type of contribution Person p BV70 LLC Payroll 445 PARK AVE... |
| EFTA01379632 | 10 | ...ems are pending. Also, do we have an update on Gratitude America Ltd. — are client willing to provide the documents for BV70 LLC — a significant donor in this KYC, or are they going to close the account. Please confirm. Kindly assist with the below... |
| EFTA01381374 | 10 | ...we will review the case. This will now be treated as an EDR. 1) As per the 2015 Form 990 (attached to the KYC by AFC), BV70 LLC donated $10MM to this foundation and thus making them a "significant Donor". We need to fully KYC this entity. Please p... |